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IS ENTERPRISES INTERNATIONAL LIMITED

Company number 03549601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
02 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 25 May 2023
  • GBP 102,104
23 Feb 2024 AA Accounts for a small company made up to 31 May 2023
15 May 2023 TM02 Termination of appointment of Christopher John Heavey as a secretary on 15 May 2023
27 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
29 Dec 2022 AA Accounts for a small company made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
26 Apr 2022 CS01 Confirmation statement made on 1 April 2021 with no updates
18 Feb 2022 AA Accounts for a small company made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
04 May 2021 CH01 Director's details changed for Jill Irene Granger on 1 May 2020
06 Apr 2021 CH01 Director's details changed for Mrs Pauline Gesina Sanders-Smith on 22 April 2020
06 Apr 2021 PSC04 Change of details for Mrs Pauline Gesina Sanders-Smith as a person with significant control on 22 April 2020
06 Apr 2021 CH01 Director's details changed for Mr David Sanders-Smith on 6 April 2021
04 Feb 2021 AA Accounts for a small company made up to 31 May 2020
24 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
22 Jan 2020 AA Accounts for a small company made up to 31 May 2019
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 103,156
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 103,156
30 Aug 2019 AP03 Appointment of Mr Christopher John Heavey as a secretary on 27 August 2019
30 Aug 2019 TM02 Termination of appointment of Richard Garnet Clayton as a secretary on 27 August 2019
23 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 May 2018
26 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates